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J WHITTINGTON LOGISTICS LIMITED

J WHITTINGTON LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ WHITTINGTON LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05421790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J WHITTINGTON LOGISTICS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is J WHITTINGTON LOGISTICS LIMITED located?

    Registered Office Address
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J WHITTINGTON LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for J WHITTINGTON LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for J WHITTINGTON LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 05, 2021

    • Capital: GBP 150
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    15/01/2021
    		RES13

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		1 pagesAA
    View All Filings

    Who are the officers of J WHITTINGTON LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGTON, Angela Mary
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    		Secretary
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    		British104405230001
    WHITTINGTON, Angela Mary
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    		Director
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    		EnglandBritish104405230001
    WHITTINGTON, James Charles
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    		Director
    7 Cornfield Close
    OX28 5BU Witney
    Oxfordshire
    		United KingdomBritish104405240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J WHITTINGTON LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Mary Whittington
    Cornfield Close
    OX28 5BU Witney
    7
    Oxfordshire
    		Apr 06, 2016
    Cornfield Close
    OX28 5BU Witney
    7
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Charles Whittington
    Cornfield Close
    OX28 5BU Witney
    7
    Oxfordshire
    		Apr 06, 2016
    Cornfield Close
    OX28 5BU Witney
    7
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0